AGENDA
KXNM BOARD OF DIRECTORS ANNUAL MEETING
Wednesday – June 21, 2017 at 2 PM
1. Call Meeting to Order
2. Pledge of Allegiance
3. Quorum Count
4. Approve Agenda
5. Approve Minutes from May 17, 2017 Meeting
6. New Business
a. Board of Directors Election – Art Swenka
b. Revised Financial Statements –John Griego
c. Final Report on Audit – Dixe Swenka and Joyce McKinnis
d. Call for volunteers – clean up day and new carpet
7. Treasurer's Report – John Griego
8. Programming Report – Blake Williams
9. Vice President's Report – Bill Simms
10. President's Report – Art Swenka
11. Old Business
a. Community Advisory Committee – Peggy Schwebach
b. Update on 2018 CPB Grant – Randy Wright
c. Update on automated program schedule – Randy Wright
12. Next scheduled meeting Tuesday July 18, 2017 at 2 PM
13. ADJOURN
# # #
KXNM BOARD OF DIRECTORS ANNUAL MEETING
Wednesday – June 21, 2017 at 2 PM
1. Call Meeting to Order
2. Pledge of Allegiance
3. Quorum Count
4. Approve Agenda
5. Approve Minutes from May 17, 2017 Meeting
6. New Business
a. Board of Directors Election – Art Swenka
b. Revised Financial Statements –John Griego
c. Final Report on Audit – Dixe Swenka and Joyce McKinnis
d. Call for volunteers – clean up day and new carpet
7. Treasurer's Report – John Griego
8. Programming Report – Blake Williams
9. Vice President's Report – Bill Simms
10. President's Report – Art Swenka
11. Old Business
a. Community Advisory Committee – Peggy Schwebach
b. Update on 2018 CPB Grant – Randy Wright
c. Update on automated program schedule – Randy Wright
12. Next scheduled meeting Tuesday July 18, 2017 at 2 PM
13. ADJOURN
# # #